- Company Overview for SERAPH (UK) LIMITED (03876140)
- Filing history for SERAPH (UK) LIMITED (03876140)
- People for SERAPH (UK) LIMITED (03876140)
- Charges for SERAPH (UK) LIMITED (03876140)
- More for SERAPH (UK) LIMITED (03876140)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
| 25 Nov 2016 | AA01 | Previous accounting period extended from 30 April 2016 to 31 October 2016 | |
| 10 Feb 2016 | CH01 | Director's details changed for Mr David Maher on 29 January 2016 | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
|
|
| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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|
| 17 Nov 2013 | TM01 | Termination of appointment of Michael Maher as a director | |
| 17 Nov 2013 | TM02 | Termination of appointment of Michael Maher as a secretary | |
| 02 Jul 2013 | AD01 | Registered office address changed from 25 Wollaton Road Beeston Nottingham NG9 2NG on 2 July 2013 | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 31 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 April 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 05 Feb 2010 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Mr David Maher on 5 February 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Jan 2010 | AD01 | Registered office address changed from Sutton Place 49 Stoney Street Nottingham NG1 1LX on 21 January 2010 | |
| 01 Apr 2009 | 363a | Return made up to 12/11/08; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |